Company number 04369317
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address 55 STEVENAGE ROAD, ST. IPPOLYTS, HITCHIN, HERTFORDSHIRE, SG4 7PE
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1
. The most likely internet sites of ACURA FOODS LTD are www.acurafoods.co.uk, and www.acura-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Acura Foods Ltd is a Private Limited Company.
The company registration number is 04369317. Acura Foods Ltd has been working since 07 February 2002.
The present status of the company is Active. The registered address of Acura Foods Ltd is 55 Stevenage Road St Ippolyts Hitchin Hertfordshire Sg4 7pe. . EATON, David John is a Director of the company. Secretary EATON, Gillian Pearl has been resigned. Secretary FRANKLIN, Arthur Kenneth has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David John Eaton
Notified on: 7 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more
ACURA FOODS LTD Events
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 26 more events
10 Apr 2003
Return made up to 07/02/03; full list of members
03 Jan 2003
Accounting reference date extended from 28/02/03 to 31/03/03
25 Mar 2002
New secretary appointed
20 Feb 2002
Secretary resigned
07 Feb 2002
Incorporation